On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x386a65…18ee57 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-01-19T16:06:59Z UTC. USDT balance at the moment of detection: 5000000.000000. Transaction hash: ec69e2b90fc698c2371e846d662b5525856d081172a13f46db595f290e6253f1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-01-19T16:06:59Z
- Target address
- 0x386a6517171542a5e9d58ff8e6acf4217e18ee57
- USDT balance at event
- 5000000.000000
- Block number
- 16441938
- Transaction hash
- ec69e2b90fc698c2371e846d662b5525856d081172a13f46db595f290e6253f1
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.